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Company

Spectrum Franchising Limited

Spectrum Franchising Limited is an active UK company (number 02130421), incorporated 1987, with 3 current directors including Jonathan Hargreaves-Townson and Mark Patrick Mcmullen. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Spectrum Franchising Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Nicholas Francis Michael Revell 2021-2022 Director View profile
  2. Stephanie Louise Hamilton 2021-2021 Director View profile
  3. Purvin Kumar Madhusudan Patel 2020-2020 Director View profile
  4. Bruce Andrew Van Der Waag 2019-2021 Director View profile
  5. Philip John Leigh 2019-2021 Director View profile
  6. Kenneth Ian Mackintosh 2018-2021 Director View profile
  7. David John Grummitt 2017-2018 Director View profile
  8. Stephen Graham Mitchell 2017-2021 Director View profile
  9. Barbara Plucnar Jensen 2016-2019 Director View profile
  10. Matthew Edward Stanley Brabin 2016-2020 Director View profile
  11. Jorn Vestergaard 2015-2016 Director View profile
  12. Richard Ian Sykes 2012-2016 Director View profile
  13. Ben Wallage 2011-2017 Director View profile
  14. Henrik Andersen 2005-2011 Director View profile
  15. Seamus Francis Grealish 2005-2007 Director View profile
  16. Philip Michael Else 2005-2017 Director View profile
  17. Jeff Olsen Gravenhorst 2004-2005 Director View profile
  18. Robert David Openshaw 2004-2009 Director View profile
  19. Rodger James Arneil 2003-2004 Director View profile
  20. Ronald Cyril Hutton 2000-2003 Director View profile
  21. John Ellis 1993-1993 Director View profile
  22. Robert Edward Spencer 1992-2003 Director View profile
  23. Melvin Lusty 2005 Director View profile
  24. Jane Hartshorne 2003 Director View profile
  25. Hugh Malcolm Stoddart 2000-2003 Secretary View profile
  26. Susan Jean Lusty 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Spectrum Franchising Limited is controlled by Spectrum Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Spectrum Holdings Limited is controlled by Consortium Group RF Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register
  3. Consortium Group RF Limited is controlled by Christopher Philip Roche
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08, ceased 2020-11-01 · source: Companies House PSC register

Ultimately controlled by Christopher Philip Roche.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£839,281
Total assets
£903,145
Cash
£989,176
Employees
37
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.5y median 4.5y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Other services 2Dormant 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02130421
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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